DOSSIERS / SCI VIEILLES PIERRES BREUILLOTTE
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Company dossier

SCI VIEILLES PIERRES BREUILLOTTE

FRANCE · COMPANY · INCORPORATED 2003-08-26
KYBE ID: FR-449826536 · 449826536 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCI VIEILLES PIERRES BREUILLOTTE
fr_insee
449826536
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-08-26
fr_insee
2 RUE DU COLONEL FABIEN, 78220 VIROFLAY
fr_insee
68.20A
fr_insee
€249,200
fr_insee

Connections

35 links
Showing 15 of 35 — full graph via /v1/entities/FR-449826536/network.

People with significant control

27 people
NameRoleFromSource
BERTRAND CHARLES SICARDDirecteurFrance registry
ANGELIQUE DUBOSTDirigeantFrance registry
ANNE GAELLE MENOUDirigeantFrance registry
ANNE GENEVIEVE SICARDDirigeantFrance registry
ARNAUD CLAUDE VERDIERDirigeantFrance registry
CAROLINE DESCHASEAUXDirigeantFrance registry
CEDRIC YVES THEVENETDirigeantFrance registry
CHRISTOPHE MORCANTDirigeantFrance registry
CHRISTOPHE YVES ROCHEDirigeantFrance registry
CLAUDE CHARRIERDirigeantFrance registry
ERIC FABRELLODirigeantFrance registry
ERIC MATHIEU-LETHOUZAYDirigeantFrance registry
FLORA DUBOSTDirigeantFrance registry
FRANCK THIER MATHIEU-LETOUZEYDirigeantFrance registry
FREDERIC GERMAINDirigeantFrance registry
FREDERIC LECOURTDirigeantFrance registry
GILLES DANIEL GAUGUINDirigeantFrance registry
GUILLAUME TRENTINDirigeantFrance registry
JEAN BAPTISTE JEAMMIEDirigeantFrance registry
JULIE MORCANTDirigeantFrance registry
JULIEN RIOTDirigeantFrance registry
LAURENT DUCRUITDirigeantFrance registry
OLIVIER CABUSDirigeantFrance registry
OLIVIER DESCHASEAUXDirigeantFrance registry
RANDSCOUTS & RANDGUIDESDirigeantFrance registry
SYLVAIN VERDIERDirigeantFrance registry
XAVIER KUENTZDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VIEILLES PIERRES · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100